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August 10 2017

CPE Credit(s): 1

While international authorities such as OFAC maintain extensive lists of country, counter-terrorism, narco-trafficking, and criminal-related sanctioned entities and watch lists, these provide but a partial view into the opaque and elaborate web of international relationships behind illegal enterprise.

Businesses are realizing that they need to look deeper into the networks that sit behind their customers and third parties, so they can act with confidence in the face of mounting international, regulatory, and reputational risk.

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Earn CPE Credit with Compliance Week

Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Nashville, TN 37219-2417.